November 13, 2013

Company announcements: NETX, SERSOL, IDEAL, FBMKLCI-EA, AFG, GUH, IJM, BJCORP

NETX - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced13 Nov 2013  
CategoryChange in Principal Officer
Reference NoCA-131113-45342

Date of change13/11/2013
NameCheah Chee Fatt
Age48
NationalityMalaysian
DesignationChief Executive Officer
Type of changeResignation
ReasonPersonal matter
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries


SERSOL - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced13 Nov 2013  
CategoryFinancial Results
Reference NoCC-131112-68184

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

SB Q3 2013 300913.pdf
320 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
4,848
3,918
12,929
14,439
2Profit/(loss) before tax
-58
-630
-1,226
-1,437
3Profit/(loss) for the period
-53
-629
-1,203
-1,452
4Profit/(loss) attributable to ordinary equity holders of the parent
-51
-634
-1,205
-1,576
5Basic earnings/(loss) per share (Subunit)
-0.03
-0.66
-0.75
-1.64
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0900
0.1000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


IDEAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced13 Nov 2013  
CategoryGeneral Meetings
Reference NoCP-131113-37518

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/11/2013
Time03:45 PM
VenueRoom 3, Level 1
Vistana Hotel
213, Jalan Bukit Gambir
Bukit Jambul
11950 Penang
Outcome of Meeting

The Board of Directors of Ideal Sun City Holdings Berhad ("the Company") would like to announce that the shareholders of the Company had approved the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 October 2013 at the EGM of the Company held on 13 November 2013.

The Ordinary Resolution 2 was decided by way of poll voting at the EGM held earlier today. The result was as follows:-

                

  

FOR

 
 

AGAINST

 
 

No. of Shares

 
 

%

 
 

No. of Shares

 
 

%

 
 

Ordinary Resolution 2

  

Proposed Exemption

 
 

  

11,390,817

 

 

100

-

 

This announcement is dated 13 November 2013.

 

 


IDEAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced13 Nov 2013  
CategoryGeneral Meetings
Reference NoCP-131113-37129

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/11/2013
Time03:15 PM
VenueRoom 3, Level 1
Vistana Hotel
213, Jalan Bukit Gambir
Bukit Jambul
11950 Penang
Outcome of Meeting

The Board of Directors of Ideal Sun City Holdings Berhad ("the Company") would like to announce that the shareholders of the Company had approved the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 October 2013 at the EGM of the Company held on 13 November 2013.


This announcement is dated 13 November 2013.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoFB-131113-7A97B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 13 November 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8365
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,782.49

Attachments

FBM KLCI etf 20131113.xls
34 KB



AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-131112-BDCCF

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 2,000,000 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(Disposal of 2,086,300 shares)

iii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(Disposal of 719,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/11/2013
2,000,000
 
Disposed07/11/2013
2,086,300
 
Disposed07/11/2013
719,500
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)242,002,840 
Direct (%)15.63 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change242,002,840
Date of notice08/11/2013

Remarks :
The Form 29B dated 8 November 2013 was received on 12 November 2013.


AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-131113-BB135

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 620,000 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(Disposal of 881,700 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/11/2013
620,000
 
Disposed08/11/2013
881,700
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)241,741,140 
Direct (%)15.61 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change241,741,140
Date of notice11/11/2013

Remarks :
The Form 29B dated 11 November 2013 was received on 13 November 2013.


GUH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131113-63051

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionGUH HOLDINGS BERHAD (“GUH” OR THE “COMPANY”)

BONUS ISSUE OF 88,116,176 NEW ORDINARY SHARES OF RM1.00 EACH IN GUH (“GUH SHARE(S)”) (“BONUS SHARE(S)”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING GUH SHARES HELD IN GUH ON 13 NOVEMBER 2013 (“BONUS ISSUE”)

We refer to the announcements dated 13 September 2013, 25 September 2013, 30 September 2013, 10 October 2013, 11 October 2013 and 28 October 2013 in relation to the Bonus Issue.


On behalf of the Board of Directors of GUH, RHB Investment Bank Berhad wishes to announce that 88,116,176 Bonus Shares were issued pursuant to the Bonus Issue.


The Bonus Issue will be completed with the listing and quotation of the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 14 November 2013.


This announcement is dated 13 November 2013.

 


IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131113-878E8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/11/2013
1,454,000
 
Disposed08/11/2013
350,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)150,678,589 
Direct (%)10.693 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change150,678,589
Date of notice13/11/2013

Remarks :
Re : Form 29B dated 11 November 2013.


BJCORP - BJCORP- CONVERSION OF 666 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")

Announcement Type: Listing Circular
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced13 Nov 2013  
CategoryListing Circular
Reference NoZM-131113-57615

LISTING'S CIRCULAR NO. L/Q : 69195 OF 2013

Kindly be advised that the abovenamed Company's additional 333 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 15 November 2013.

As the said ordinary shares arising from the Conversion above shall not be entitled to the final dividend of 1% single-tier dividend declared in respect of the financial year ended 30 April 2013, they will be quoted as "BJCORP-OA".


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